---
title: "Ohio Cap Insurance Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a0c8ded-81e5-561f-9fe9-15c015c87607
json: https://whiteintel.dev/api/public/dossier/1a0c8ded-81e5-561f-9fe9-15c015c87607
identifier: icij:icijol-82000693
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ohio Cap Insurance Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a0c8ded-81e5-561f-9fe9-15c015c87607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a0c8ded-81e5-561f-9fe9-15c015c87607  

## Ownership & control

### Owners / controllers

- **Brooks Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/2acc016a-caa6-58bb-a07b-61bf43143eb1
- **RCSCO, LLC** (shareholder of) — https://whiteintel.dev/entity/f6a9373b-e876-56f3-931b-ad4c1ca553ba
- **Schiff, Kreidler-Shell, Inc.** (shareholder of) — https://whiteintel.dev/entity/bc390b43-e1a7-5ef2-9d5b-8e57779c69a0
- **Seibert-Keck Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/fbb57771-b474-5d8c-af0f-a0a93fc8a9a7
- **Todd Associates, Inc.** (shareholder of) — https://whiteintel.dev/entity/881d9146-57a7-5e84-bce1-1ee3306fb168

### UBO chain (walk to the ultimate owner)

A **57-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000693

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ohio Cap Insurance Company, Ltd.** — https://whiteintel.dev/entity/1a0c8ded-81e5-561f-9fe9-15c015c87607 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ohio Cap Insurance Company, Ltd.**. Human view: https://whiteintel.dev/entity/1a0c8ded-81e5-561f-9fe9-15c015c87607 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a0c8ded-81e5-561f-9fe9-15c015c87607._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._